SMECorner

Fraud Risk Analyst Intern

InternshipWork from HomeLucknow, Uttar Pradesh2 months13K/mo12 openingsImmediate / Rolling

About this internship

Start your career in fraud risk with SMECorner as a Fraud Risk Analyst Intern in Lucknow. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one. About the role As a Fraud Risk Analyst Intern at SMECorner, your core focus will be…

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Skills you'll use

Transaction MonitoringFraud TypologiesAlert InvestigationMS Excel (Advanced)SQL BasicsCase DocumentationRule Logic BasicsKYC/AML AwarenessPattern AnalysisEscalation Judgement

What you'll do

Work on reviewing alerts, spotting transaction patterns and documenting fraud cases with the risk team alongside the core team
Apply Transaction Monitoring, Fraud Typologies, Alert Investigation, MS Excel (Advanced) to live, production-facing problems
Document your work clearly for reviewers and stakeholders
Participate in reviews and act on the feedback you receive
Collaborate across engineering, product, design or business as required
Follow the team's quality, testing and documentation standards

Who can apply

Pursuing or recently completed B.Com, BBA, B.Sc (Statistics/Maths), MBA (Finance) or CFA Level 1
Graduating batch 2025, 2026 or 2027 — final-year students and recent graduates welcome
60% / 6.0 CGPA and above preferred; strong project work is considered alongside academics
Working knowledge of Transaction Monitoring, Fraud Typologies, Alert Investigation (or a genuine willingness to learn them)
Exposure to MS Excel (Advanced), SQL Basics, Case Documentation is an advantage
Clear written and verbal communication in English, and care with detail in your work
No prior work experience required — this is a fresher-friendly internship
Based in Lucknow, Uttar Pradesh or willing to work from there for the internship period

Perks & benefits

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & selection process

4 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Team-fit / behavioural interview with the team
3Online aptitude / domain assessment
4HR discussion — stipend, start date, expectations and offer

About SMECorner

SMECorner operates in the sme lending sector and has an active presence in Lucknow. Interns here are put on real work from the start, because the team's view is that the fastest way to learn a craft is to practise it under people who already do it well — not to watch it from a distance. The work…

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